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HARNIA

Active
Private limited companyfounded 2023active for 3 yearsVisvijverstraat 112, 1050 Elsene, BelgiumKBO/BCE: BE 0804.887.291
Summary

HARNIA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €100,745 and a net result of €46,489. Equity is growing by about 84% per year across the filed financial years. Its solvency ranks better than 60% of 3,023 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HARNIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement ou suppression de sièges administratifs en Belgique et à l'étranger,en communauté européenne,par…” (deed in French)

deed of 22-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indeterminee, un ou plusieurs administrateurs” (deed in French)
“Assemblee generale pourvoit remplacement, comme modification statuts” (deed in French)
“Especes ou nature, rembourses etat certifie frais generaux” (deed in French)
“Conditions majorite presence modifications statuts, majorite simple voix representees” (deed in French)

deed of 22-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Applicable à tous cas de cessions entre vifs à titre onéreux ou gratuit,tant volontaires que forcées (cas de l'exclusion et du retrait),tant…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit au debiteur gagiste, actions nouvelles a souscrire en numeraire” (deed in French)

deed of 22-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 18:00

deed of 22-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Exclusion actionnaire medecin, actionnaires restants meme valeur” (deed in French)
Other provision: “Gestion journaliere, seuls actes sans portee medicale par delegues non medecins” (deed in French)
Other provision: “Trois ans reeligibles, controle commissaires” (deed in French)
Other provision: “Quinze jours au moins, convocations assemblees” (deed in French)
Other provision: “Lieu indique cinq jours francs, representation assemblees” (deed in French)
Other provision: “Bureau de l'assemblée générale, administrateur présent le plus âgé,à défaut associé présent le plus âgé” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote, Délibération et vote” (deed in French)
Other provision: “N’entraîne pas dissolution, Associé unique” (deed in French)
Other provision: “Siège social, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
Other provision: “Conservation dossiers médicaux après cessation, tout intéressé avise Conseil provincial du médecin” (deed in French)
Other provision: “Nominatives, registre des actions nominatives” (deed in French)
1 more provision in the deed, see the deed of 22-08-2023

deed of 22-08-2023